VIZOLUTION LIMITED

Company number 06699620

19 officers / 16 resignations

ANTON, Richard Philip

• Correspondence address: 19 Langham Street, London, England, W1W 6BP
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

BEN-ISHAY, Zvi

• Correspondence address: 121 Ha Khashmona'Im Street 121, Tel Aviv-Jaffa, Israel
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 4 July 2023
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Ceo

WIGLEY, Robert Charles Michael

• Correspondence address: 1 Angel Court, Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEPTUNE SECRETARIES LIMITED

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
• Role (Resigned): Secretary
• Appointed on: 16 September 2008
• Resigned on: 8 July 2021

BENTLEY, Scanes Charles

• Correspondence address: Scanes Bentley & Associates, 3rd Floor Basildon House, 7 Moorgate, London, United Kingdom, EC2R 6AF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 March 2014
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Strategic Advisor

BILLORDO, Ramon Guillermo Javier

• Correspondence address: Avda Cantabria S/N, 28660 Boadilla Del Monte, Madrid, Spain
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 October 2018
• Resigned on: 4 July 2023
• Nationality: American
• Country of residence: Spain
• Occupation: Evp Head Of Consumer Finance

BRIGGS, Andrew Scott

• Correspondence address: Office Block A,, Bay Studios Business Park,, Fabian Way, Swansea, United Kingdom, SA1 8QB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 May 2019
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ned

DAVIES, Richard

• Correspondence address: Level 37, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 26 September 2016
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Banking

KWONG, Terecina Hok Yuen

• Correspondence address: 8 Canada Square, Canary Wharf, London, England, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 12 May 2021
• Resigned on: 4 July 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Coo

LACEY, Gayle Helen, Ms.

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 26 June 2017
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MATHESON, Leslie Durno

• Correspondence address: Office Block A,, Bay Studios Business Park,, Fabian Way, Swansea, United Kingdom, SA1 8QB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 November 2019
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLAUGHLIN, Ian Michael Brian

• Correspondence address: The Royal Bank Of Scotland Group, 36 St Andrew Square, Edinburgh, United Kingdom, EH2 2YB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 October 2018
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Rbs

NICOL, Peter James

• Correspondence address: Office Block A,, Bay Studios Business Park,, Fabian Way, Swansea, United Kingdom, SA1 8QB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 March 2014
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

REES, Owain Huw

• Correspondence address: 205 Dyffryn Rd, Ammanford, Carms, SA18 3TN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 September 2008
• Resigned on: 10 January 2020
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Engineer

SAFRAN, William Wolff

• Correspondence address: 30 Norland Square, London, United Kingdom, W11 4PU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 September 2008
• Resigned on: 4 July 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SAMUEL, Andrew John

• Correspondence address: Office Block A,, Bay Studios Business Park,, Fabian Way, Swansea, United Kingdom, SA1 8QB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 27 May 2020
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Technology Officer

SARD BAUZA, Miguel

• Correspondence address: 175 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 October 2020
• Resigned on: 30 September 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Managing Director

TOTTMAN, Christopher Edward

• Correspondence address: Ground Floor, Office Block A, Bay Studio Business Park, Fabian Way, Swansea, Wales, United Kingdom, SA1 8QB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 October 2009
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: Gloucester
• Occupation: Director

VAUGHAN, Grethe

• Correspondence address: Office Block A,, Bay Studios Business Park,, Fabian Way, Swansea, United Kingdom, SA1 8QB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 October 2018
• Resigned on: 15 May 2020
• Nationality: Norwegian
• Country of residence: England
• Occupation: Coo